Other Statutes Cases filed in the New York Southern District Court before Richard J. Holwell
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before Richard J. Holwell [ Court Info ]
Results 1 - 50 of 202
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: DDR Construction Services, Inc. Defendant: Siemens Industry, Inc., Siemens Energy &
Automation, Inc., Schlesinger-Siemens Electrical, Schlesinger Electrical Contractors, Inc., First Keystone Consultants Inc. and others...
|
||||
| Fear v. CSA, Limited et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Richard Fear Defendant: CSA, Limited, Insurance Company of the State of Pennsylvania, Office
Workers Compensation Programs, United States Department of Labor
|
||||
| October 21, 2009 | ||||
| Glaser v. The9, Ltd. et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Lawrence F. Glaser Defendant: The9, Ltd., Xiaowei Chen, George Lai, Hannah Lee, Tony Tse
and others...
|
||||
| October 5, 2009 | ||||
| Kates v. Rubin & Rothman, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Tara Kates Defendant: Rubin & Rothman, L.L.C.
|
||||
| October 2, 2009 | ||||
| Aldrich v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Statutory Actions | Fair Labor Standards Act |
|
Plaintiff: Mark Aldrich Defendant: Verified Identity Pass, Inc.
|
||||
| Pfeiffer et al v. Direxion Shares ETF Trust et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer Defendant: Direxion Shares
ETF Trust, Daniel O'Neill, Todd Kellerman, Daniel J. Byrne, Gerald E. Shanley, III and others...
|
||||
| September 25, 2009 | ||||
| University Sports Publications Co., Inc. v. Playmakers Media Co. et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: University Sports Publications Co., Inc., University Sports Publications Co., Inc., University Sports Publications Co., Inc.
Defendant: Playmakers Media Co., Terry Columbus, Shane Pitta, Darnell Gentles
|
||||
| September 18, 2009 | ||||
| Stoopler v. Direxion Shares ETF Trust et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Evan Stoopler Defendant: Direxion Shares ETF Trust, Daniel O'Neill, Todd Kellerman, Daniel J.
Byrne, Gerald E. Shanley, III and others...
|
||||
| September 16, 2009 | ||||
| Gamco Global Series Funds, Inc. et al v. Vivendi S.A. | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Gamco Global Series Funds, Inc., Gamco Global Series Funds, Inc., Gamco Global Series Funds, Inc., Gabelli Capital Asset Fund,
Gabelli Capital Asset Fund and others... Defendant: Vivendi S.A.
|
||||
| September 14, 2009 | ||||
| Lin v. Mayorkas et al | NY Southern | Holwell | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Rui Yan Lin Defendant: Alejandro Mayorkas, Gerard Heinauer, David L. Roark, Jack Lin
|
||||
| September 1, 2009 | ||||
| Securities and Exchange Commission v. Elliott et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Doyle Scott
Elliott, Scott Elliott, Inc., Michael J. Xirinachs, Emerald Asset Advisors L.L.C., Robert L. Weidenbaum and others...
|
||||
| August 25, 2009 | ||||
| Zou v. Napolitano et al | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Chuan Wen Zou Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, David
L. Roark
|
||||
| August 12, 2009 | ||||
| CM Produce, L.L.C. v. Philip Marra Produce Inc. et al | NY Southern | Holwell | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: CM Produce, L.L.C. Defendant: Philip Marra Produce Inc., Philip Marra
|
||||
| July 27, 2009 | ||||
| Olanoff v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Edith Olanoff, Edith Olanoff Defendant: 1240 First Avenue LLC, Izak Senbahar, Simon Elias
|
||||
| July 8, 2009 | ||||
| Montgomery v. The City of New York et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Keala Montgomery Defendant: The City of New York, NYPD, NYC Administration For Children
Services, Housing and Urban Development
|
||||
| May 29, 2009 | ||||
| Bloch v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Linda S. Bloch, Linda S. Bloch, Linda S. Bloch Defendant: 1240 First Avenue LLC, Izak
Senbahar, Simon Elias, Alexico Group LLC, The Sunshine Group Ltd. and others...
|
||||
| May 26, 2009 | ||||
| Farrell v. New York State Department of Education et al | NY Southern | Holwell | Constitutionality of State Statutes | Equal Rights Under the Law |
|
Plaintiff: Alanna Farrell Defendant: New York State Department of Education, Richard P. Mills, New York
State Board of Regents, Merryl H. Tisch
|
||||
| May 21, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, ASSA
Corporation, ASSA Corporation, ASSA Company Limited, ASSA Company Limited
|
||||
| May 15, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, Alavi
Foundation, Alavi Foundation, ASSA Corporation, ASSA Company Limited
|
||||
| May 11, 2009 | ||||
| Scannapieco v. 1240 First Avenue, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question |
|
Plaintiff: Karen Scannapieco Defendant: 1240 First Avenue, LLC
|
||||
| Spell v. 1240 First Avenue, LLC et al | NY Southern | Holwell | Other Statutory Actions | Personal Injury |
|
Plaintiff: Charles J. Spell Defendant: 1240 First Avenue, LLC, Izak Senbahar, Simon Elias
|
||||
| April 9, 2009 | ||||
| Francica et al v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jorge Lorenzo Francica, Jorge Diego Francica Defendant: Andrea Quarantillo
|
||||
| March 30, 2009 | ||||
| Fox News Network, LLC v. United States Department of the Treasury | NY Southern | Holwell | Freedom of Information Act | Federal Question |
|
Plaintiff: Fox News Network, LLC; Defendant: United States Department of the Treasury
|
||||
| March 20, 2009 | ||||
| AP-Fonden et al v. Hannezo | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Andra AP-Fonden, Bayern-Invest Kapitalanlagegesellschaft mbH, Deka Investment, Deka International (Ireland) Limited, Deka
International S.A. Luxemburg and others...; Defendant: Guillaume Hannezo
|
||||
| Allianz Global Investors Kapitalanlagegesellschaft MBH et al v. Hannezo | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Allianz Global Investors Kapitalanlagegesellschaft MBH, Alecta Pensionsforsakring, Omsesidigt, Sjunde Ap-Fonden, Varma Mutual
Pension Insurance Company, Danske Invest Administration A/S and others...;
Defendant: Guillaume Hannezo
|
||||
| Oppenheim Kapitalanlagegesellschaft m.b.H. et al v. Hannezo | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Oppenheim Kapitalanlagegesellschaft m.b.H., Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Oppenheim Asset Management Services
S.a r.l., Union Asset Management Holding AG, Indexchange Investment AG and
others...; Defendant: Guillaume Hannezo
|
||||
| March 19, 2009 | ||||
| Irish Life Investment Managers Limited et al v. Guillaume Hannezo | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
| March 9, 2009 | ||||
| Educational Credit Management Corporation v. Bronx-Lebanon Hospital New Directions Fund, Inc. | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Educational Credit Management Corporation Defendant: Bronx-Lebanon Hospital New Directions
Fund, Inc.
|
||||
| February 5, 2009 | ||||
| Shepherd et al v. 1240 First Avenue L.L.C. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Vincent Shepherd, Heidi Erdi; Defendant: 1240 First Avenue L.L.C.
|
||||
| February 2, 2009 | ||||
| NY Southern | Holwell | Consumer Credit | Federal Question | |
|
|
||||
| January 22, 2009 | ||||
| Ayers et al v. United States Department of Health and Human Services (Health Care Financing Administration) et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Joanna Ayers, Walter Stokes, Maggie Haigler, EstherAnn Heyman; Defendant: United States
Department of Health and Human Services (Health Care Financing Administration), United States Of America
|
||||
| January 20, 2009 | ||||
| Greenbaum et al v. Assa Corp. et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman; Defendant: Assa Corp., ASSA Company
Limited, Alavi Foundation, 650 Fifth Avenue Company
|
||||
| January 8, 2009 | ||||
| Miller et al v. Foundation et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Miller, Abraham Mandelson; Defendant: Alavi Foundation, ASSA Corporation, ASSA Company
Limited
|
||||
| Rubin et al v. Foundation et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Stuart E. Hersh, Renay Frym, Noam Rozenman and others...; Defendant: Alavi Foundation, ASSA
Corporation, ASSA Company Limited
|
||||
| December 18, 2008 | ||||
| Fox News Network, LLC v. United States Department of the Treasury | NY Southern | Holwell | Freedom of Information Act | U.S. Government Defendant |
|
Plaintiff: Fox News Network, LLC; Defendant: United States Department of the Treasury
|
||||
| December 16, 2008 | ||||
| Guan et al v. Quarantillo et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Xiao Hua Guan, Yun Guang Huang; Defendant: Andrea Quarantillo, Michael Aytes, Michael Mukasey,
Michael Chertoff
|
||||
| November 20, 2008 | ||||
| Pu et al v. Charles H. Greenthal Management Corp. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard Pu; Defendant: Charles H. Greenthal Management Corp., Michaele McCarthy, Trafalgar
House Condominium, Mark Adkins, Dru White and others...
|
||||
| November 5, 2008 | ||||
| Halaf v. Halaf | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Petitioner: Avi Halaf, Respondent: Ayelet Bason Halaf
|
||||
| October 31, 2008 | ||||
| NY Southern | Holwell | Consumer Credit | Federal Question | |
|
|
||||
| October 23, 2008 | ||||
| Peterson v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Bertil I. Peterson; Defendant: Andrea Quarantillo
|
||||
| October 7, 2008 | ||||
| Morningstar v. Palisades Acquisition XVI, L.L.C. et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert D. Morningstar; Defendant: Palisades Acquisition XVI, L.L.C., Manna Bracken, L.L.C.
|
||||
| September 15, 2008 | ||||
| Fernandez v. Valentine Incorporated et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Edwin D. Fernandez; Defendant: Valentine Incorporated, Kebartas Incorporated, John Doe 1, John
Doe 2, Jane Doe 1 and others...
|
||||
| September 11, 2008 | ||||
| Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund; Defendant: State
Street Corporation, State Street Global Advisors, SSGA Funds, Lynn L. Anderson, Steven J. Mastrovich and others...
|
||||
| August 5, 2008 | ||||
| Lipin v. Allegaert Berger & Vogel, LLP et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Joan C. Lipin; Defendant: Allegaert Berger & Vogel, LLP, Evelyn F. Ellis, David E. Hunt,
Ulf Bergquist, Robert G. Lipin and others...
|
||||
| August 4, 2008 | ||||
| Paidi et al v. Mills et al | NY Southern | Holwell | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Lakshman Rao Paidi, Venkat Rao Dandamudi, Naveen Parupalli, Sunitha Talluri, Krishna Kishore Inapuri and others...; Defendant: Richard P. Mills, New
York State Department of Education, Robert M. Bennett, New York State Board of Regents
|
||||
| July 10, 2008 | ||||
| Conroy v. Creditors Financial Group, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Kate Conroy; Defendant: Creditors Financial Group, L.L.C.
|
||||
| June 10, 2008 | ||||
| Kellerman v. Liebman | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Max Kellerman; Defendant: Jon Liebman
|
||||
| May 19, 2008 | ||||
| MatlinPatterson Global Opportunities Partners II, L.P. et al v. GTI S.A. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: MatlinPatterson Global Opportunities Partners II, L.P., MatlinPatterson Global Opportunities Partners (Cayman) II L.P., Volo
Logistics, LLC; Defendant: GTI S.A.
|
||||
| May 8, 2008 | ||||
| K.B. & R Trading Corp. v. Juniper Tree Inc. et al | NY Southern | Holwell | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: K.B. & R Trading Corp. Defendant: Juniper Tree Inc., Suh Young
|
||||
| May 6, 2008 | ||||
| Golovanov v. Chertoff et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Vladimir Golovanov; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III,
Andrea J. Quarantillo, Michael Mukasey
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!